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PRO-DEX, INC.

NASDAQ:PDEX
Annual Meeting

of Shareholders

MEETING DATE

11/19/2026
DEF 14A FILED
10/06/2026
PUBLISHED
10/06/2026 8:01 pm
TIME TO PUBLISH
10/08/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:PDEX · CUSIP 74265M205 · CLASS Common Stock · CIK 0000788920

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board recommends FOR each of the seven director nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of Appointment of Independent Public Accountants
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee appointed Baker Tilly US, LLP for fiscal year ending June 30, 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote to Approve the Compensation of Our Named Executive Officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board recommends FOR the advisory vote on named executive officer compensation.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

1f7fde8db7242b21cb2ff643c00763b3e39d0eae9cd3c5d0ba2a358144da6563

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